Search icon

WHITE WATER FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: WHITE WATER FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Feb 2012 (13 years ago)
Date of dissolution: 29 Jul 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jul 2015 (10 years ago)
Document Number: M12000000994
FEI/EIN Number 80-0783469

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7777 Glades Road, Suite 100, Boca Raton, FL, 33434, US
Address: 7329 Estrella Ct, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
Silverman Michelle Manager 7329 Estrella Ct, Boca Raton, FL, 33433
Michelle Hofkin P.A. Manager 2500 Quantum Drive Suite 203, Boynton Beach, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
WITHDRAWAL 2015-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 7329 Estrella Ct, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2015-04-30 7329 Estrella Ct, Boca Raton, FL 33433 -

Documents

Name Date
WITHDRAWAL 2015-07-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-07
ANNUAL REPORT 2013-04-30
Foreign Limited 2012-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State